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Financial Sanctions: ISIL (Da’esh) and Al-Qaida

Friday, 10 February 2017

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations.

Annex I to Council Regulation (EC) No 881/2002 has been amended with effect from 10 February 2017, following the publication of Commission Implementing Regulation (EU) No 2017/221.

The amendment reflects the decision made on 3 February 2017  by the United Nations Security Council to remove one person from its list of persons, groups and entities to whom the freezing of funds and economic resources should apply.

The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze.

Deletion

Individual

HEKMATYAR, GULBUDDIN

DOB: 01/08/1949.

POB: Kunduz Province, Afghanistan

a.k.a:

(1) HEKHMARTYAR, Gulbuddin (2) HEKMATIAR, Gulbuddin (3) HEKMATYAR, Gulabudin (4) HEKMETYAR, Gulbudin (5) HIKMETYAR, Golboddin (6) KHEKMATIYAR, Gulbuddin

Nationality: Afghan

Other Information: UN Ref QI.H.88.03. Belongs to the Kharoti tribe. Believed to be in the

Afghanistan/Pakistan border areas as at Jan 2011. Father's name is Ghulam Qader.

Listed on: 21/02/2003 Last Updated: 10/02/2017

Group ID: 7174.

Further details of the sanctions regime related to ISIL (Da’esh) and Al-Qaida and links to the Consolidated List of Individuals and entities subject to other financial sanctions regimes may be found on the Customs and Excise pages of the Isle of Man Government website.

Issued By

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